Case File Index

Indexed brokers under forensic review.

Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.

If you were involved with any of these entities and have not yet contacted us, please do.

Manfradytrade — chain-cartography reviewRead case file →Case file: Watchlist entry · Noble MarketsRead case file →MidasfxtradesRead case file →SuravexTrader 8.9 Nova — chain-cartography reviewRead case file →RISE TRADING OPTIONSRead case file →Case file: Decentexpert AssetsRead case file →FRANCE-CAPITALBKRead case file →Smart Forex — chain-cartography reviewRead case file →Case file: CryptouniverseprofitRead case file →Case file: PreminentgoalsRead case file →LegalfcaRead case file →Watchlist entry · Pelican Capital InvestmentRead case file →FXCRYPTOINVESTSRead case file →The Best Isa ComparisonRead case file →Kps InfestRead case file →Bowen Reece Chartered Asset Management Co Ltd — chain-cartography reviewRead case file →ViciationRead case file →DEAN-BARON CORPORATE GROUP LLPRead case file →Vision Quest International Furutes Co, Limited — chain-cartography reviewRead case file →Watchlist entry · Ethereal ElitesRead case file →HODEXTFXRead case file →Watchlist entry · Prudential Assurance CompanyRead case file →Watchlist entry · cryptoedgepremiumRead case file →Coviviocapital — chain-cartography reviewRead case file →Landson Financial Holding S.ARead case file →Case file: DeribitRead case file →Deravest — chain-cartography reviewRead case file →GbctokenRead case file →Watchlist entry · TRADEVESTRead case file →Watchlist entry · LAK3 Company SA LAKE $LAK3Read case file →

Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.